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Cash

£300k

0% vs 2023

Net assets

£958m

+4.7% vs 2023

Employees

0

Average over period

Profit before tax

£62m

+542.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £79,478,000£75,080,000 -5.5%
Operating profit -£170,000£76,984,000 +45,384.7%
Profit before tax -£14,099,000£62,451,000 +542.9%
Net profit -£14,099,000£62,451,000 +542.9%
Cash £300,000£300,000 0%
Total assets less current liabilities £915,299,000£958,053,000 +4.7%
Net assets £915,299,000£958,053,000 +4.7%
Equity £915,299,000£958,053,000 +4.7%
Average employees 00 —
Wages —— —
Directors' remuneration £0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -0.2%102.5%
Net margin -17.7%83.2%
Return on capital employed -0.0%8.0%
Gearing (liabilities / total assets) 18.1%18.3%
Current ratio 0.06x0.09x
Interest cover -0.01x5.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. WHITE CITY ACQUISITIONS LIMITED 1996-05-15 → present
  2. SERIESKEY LIMITED 1996-03-07 → 1996-05-15

People

3 active · 28 resigned

Name Role Appointed Born Nationality
BEATTIE, Amanda Director 2018-06-20 Dec 1973 British
GILL, Peramdeep Singh Director 2026-05-01 Jun 1975 British
JEAN-PIERRE, Vincent Paul Rene Director 2025-02-04 Dec 1980 French
Show 28 resigned officers
Name Role Appointed Resigned
ARCHER, Janice Andrea Secretary 2026-01-30 2026-07-31
BEATTIE, Amanda Secretary 2019-10-16 2020-04-01
COOK, Kenneth Alan Secretary 1996-03-20 2006-10-03
HARRISON, Linda Christine Secretary 2003-01-15 2007-09-24
HOUINATO, Gillian Claire Secretary 2017-11-30 2026-01-16
MERRIFIELD, Thomas David Secretary 2018-12-05 2019-10-09
OSBORNE, Ian Secretary 1996-03-20 2002-09-12
SHELLEY, Leon Secretary 2006-10-16 2017-11-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-07 1996-03-20
BUTLER, Robin Elliott Director 1996-03-20 2005-06-29
DESSOLAIN, Michel Director 2019-07-31 2019-11-29
GUTMAN, Michael Joseph Director 2010-06-14 2015-04-22
GUTMAN, Michael Joseph Director 2004-11-24 2008-05-16
HODES, Jonathan Andrew Director 2015-01-12 2024-09-30
HUGILL, William Nigel Director 1996-03-20 2005-06-29
LABESSE, Vincent Andre Pierre-Luc Director 2024-10-01 2025-05-19
MACKRILL, Brian James Director 2007-01-25 2011-01-01
MILLER, Peter Howard Director 2008-05-16 2019-07-31
PARSONS, Scott Cameron Director 2020-04-02 2025-01-27
PHILLIPS, David Director 1999-02-23 2005-05-20
RENOUX, Samuel Gaetan Director 2025-05-19 2026-05-01
ROBERTS, Andrew Timothy Director 2004-11-24 2005-08-08
ROWSELL, Jacinta Director 2024-10-01 2025-12-11
RUSANOW, Elliott Director 2005-08-08 2008-04-18
SHELLEY, Leon Director 2015-04-22 2018-06-29
SLAVIN, Philip Simon Director 2011-01-01 2015-04-22
WISNIEWSKI, Damian Mark Alan Director 2003-12-02 2005-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-03-07 1996-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Unibail-Rodamco-Westfield Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-07 Active

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-10-02 AA accounts Accounts with accounts type full
2026-08-11 TM02 officers Termination secretary company with name termination date PDF
2026-05-18 AP01 officers Appoint person director company with name date PDF
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-02-03 AP03 officers Appoint person secretary company with name date PDF
2026-01-28 TM02 officers Termination secretary company with name termination date PDF
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-12 AA accounts Accounts with accounts type full
2025-08-06 CH01 officers Change person director company with change date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-02-05 AP01 officers Appoint person director company with name date PDF
2025-02-05 TM01 officers Termination director company with name termination date PDF
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 CH01 officers Change person director company with change date PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-09-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page